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Vladimir Alexandrovich Panyaev

Person of interest · Sanctioned entity

Vladimir Alexandrovich Panyaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PANYAEV Vladimir Alexandrovich · PANYAEV, Vladimir Alexandrovich · Paniaev Vladimir Alexandrovich · Paniaiev Volodymyr Oleksandrovych · Vladimir ALEXEEV · 13 more...				[sources]
Other name	Panyaev Vladimir · Panyaev Vladimir Alexandrovich · Vladimir ALEXEEV · Vladimir ALEXEJEV · Vladimir ALEXEYEV · 10 more...				[sources]
Birth date	1980-11-25				[sources]
Place of birth	Serdobsk · Serdobsk Russia · Serdobsk, Penza Oblast, Russia · Serdobsk, RUSSIAN FEDERATION · Serdobsk, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Vladimir · Vladimir Alexandrovich · Владимир				[sources]
Keywords	Керівництво ФСБ · Ректори та науково-освітня спільнота				[sources]
Last name	ALEXEEV · ALEXEJEV · ALEXEYEV · Alexeev · Alexeyev · 7 more...				[sources]
Position	Agent du Service fédéral de sécurité russe (FSB) · Employee of the Institute of Forensics of the FSB of the Russian Federation (unit 34435) · FSB Member · an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative · Сотрудник института криминалистики ФСБ РФ (в/ч 34435) · 2 more...				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-11-14

Descriptions

Vladimir Panyaev est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Vladimir Panyaev était impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques.

— French Freezing of Assets, 2023-04-20

Involved in the poisoning of Alexei Navalny.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	місце роботи	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2021-08-20	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-12-10	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021	-
National Security and Defense Council	497/2021	2021-10-05	-
Federal Public Service Finance	CHEM	2022-11-14	-
European External Action Service	CHEM	2022-11-14	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2021-10-05	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: rupep-person-9685 · acf-6f2ff80a1676b80719892108e35a6a971f1ffd04 · acf-8e4f062451ae4ee9ae282073e0cec62c0fb9dab3 · us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev · gb-fcdo-chw0019 · ua-nabc-person-15193-panyaev-vladimir-alexandrovich · ca-sema-1-part-1-1-30-ru-vladimir-alexandrovich-panyaev · eu-tb-logical-145357 · acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37 · acf-417250c21beeb300cf0d6be48d3d093af975b065 · fr-ga-5057 · ua-nazk-person-15193 · eu-fsf-eu-9014-40 · gb-hmt-14133 · ua-nsdc-15741-panaev-volodimir-oleksandrovic · ofac-32851 · au-dfat-7295-vladimir-panyaev · NK-4rrsqiEUCrNGXRi5HWvCMi

For experts: raw data explorer

Factsheet Descriptions Data sources

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